Key findings
The market at a glance, from this edition.
- Market model: Betting partly regulated; Casino regulated; Lottery regulated; Poker regulated.
- 4 of 18 payment and AML rules verified word for word; 5 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 19 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Partly regulated
- Casino: Regulated
- Lottery: Regulated
- Poker: Regulated
Verifiedchecked 9 Nov 2026Ley N° 7438/2025 que modifica y amplía la Ley N° 1016/1997 que establece el régimen jurídico para la explotación de los juegos de suerte o de azar · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 1 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not foundNot set in the official texts | None set | Research notes |
| Mandatory hubs and gatewaysWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azartier 1 |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules · 3 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not foundNot set in the official texts | None set | Research notes |
| Closed loop and payout routingWhole market | Not foundNot set in the official texts | None set | Research notes |
| Payout time limitsWhole market | Not foundNot set in the official texts | None set | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | CollectedResearched; word-for-word check scheduled | Value in the full report | Research notes |
Player funds protection
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not foundNot set in the official texts | None set | Research notes |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules · 3 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azartier 1 |
| Data vault and integrityWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azartier 1 |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Ley N° 6497 que modifica disposiciones de la Ley N° 1015/1997 y su modificatoria Ley N° 3783/2009tier 1 |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
3 statements- Licence types
- Apostille Convention
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
Comisión Nacional de Juegos de Azar (CONAJZAR), Paraguay
Licence list
0 entries
loaded 9 Nov 2026
Comisión Nacional de Juegos de Azar (CONAJZAR), Paraguay
Licence list
0 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
6 provisions set the fines and other measures: Ley N° 7438/2025 que modifica y amplía la Ley N° 1016/1997 que establece el régimen jurídico para la explotación de los juegos de suerte o de azar; Ley N° 1016/97 que establece el régimen jurídico para la explotación de los juegos de suerte o de azar; Ley N° 1016/97 que establece el régimen jurídico para la explotación de los juegos de suerte o de azar, art. 17 modificado por la Ley N° 4716/2012.
References, breaches and the full list of the year: in the full report.
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 19 official sources.
- Texts the values are checked against
- 4
- Regulator guidance
- 2
- Laws and regulations
- 11
- Licence registers and official lists
- 2
Publishers
- Biblioteca y Archivo Central del Congreso de la Nación (BACN)
- Biblioteca y Archivo Central del Congreso Nacional (BACN)
- Dirección Nacional de Ingresos Tributarios (DNIT, Dirección General de Juegos de Azar)
- Comisión Nacional de Juegos de Azar (CONAJZAR), Paraguay
- mef.gov.py
- Ministry of Economy and Finance of Paraguay (National Commission of Games of Chance, CONAJZAR)
- Dirección Nacional de Ingresos Tributarios (DNIT)
- hcch.net
- Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)
Library of acts
The laws, regulations and guidance the report is built on. 13 acts and guidance documents.
- Apuestas Deportivas | Ministerio de Economía y Finanzas
- HCCH | #12 - Status table
- Ley N° 1015/1997, que previene y reprime los actos ilícitos destinados a la legitimación de dinero o bienes
- Ley N° 1016/1997, que establece el régimen jurídico para la explotación de los juegos de suerte o de azar
- Ley N° 6534/2020, de protección de datos personales crediticios
- Ley N° 7593/2025, de protección de datos personales en la República del Paraguay
- Resolución Conajzar N° 01/2019, por la cual se establecen medidas administrativas en cuanto a las licencias y/o autorizaciones de la nueva modalidad del juego denominado Casino On Line
- Resolución Conajzar N° 05/2023, por la cual se deja sin efecto las resoluciones Conajzar N° 15/2019 y N° 44/2020 y se dispone medidas administrativas para la recepción y tratamiento de nuevas solicitudes de licencias y/o autorizaciones (Casino On Line)
- Decreto N° 3846/2025, que reglamenta la Ley N° 7438/2025 de juegos de suerte o de azar
- Ley N° 6497 que modifica disposiciones de la Ley N° 1015/1997 y su modificatoria Ley N° 3783/2009
and 3 more in the full report
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